Ali Mohammed Hamshou

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Ali Mohammed Hamshou

Birth: 1998-11-03 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Ali Muhammad Hamsho, Ali Mohamad Hamcho, Ali Mohammed Hamshou, Ali Hamcho

Aliases: Hamcho, Hamshou

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ali Mohammed Hamshou have any sanctions?

Yes, Ali Mohammed Hamshou is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Mohammed Hamshou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Mohammed Hamshou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.